Samor Reality Ltd (543376) — Board Meeting | 30 September 2026

Samor Reality Limited held its 6th Annual General Meeting on September 30, 2026 at 11:00 AM IST via video conferencing. Chairman Birjukumar Ajitbhai Shah chaired the meeting, highlighted business performance and growth opportunities, and conducted remote e-voting for resolutions. Ordinary resolutions included adopting the FY2025-26 financial statements and reappointing Jagrutiben Birjubhai Shah as director. Special resolutions approved share subdivision and amendment of the capital clause in the Memorandum of Association. The meeting concluded at 11:15 AM IST after enabling a 15-minute e-voting window for late voters. The filing confirms procedural compliance and shareholder participation without recorded objections.